Re- Appointment of Mr. Jay Singh Bardia, as the Managing Director of the Company, through Postal Ballot

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Nifty Microcap 250market · in no size index; the smallest one is used-0.4%+2.5% vs market

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On the reaction day the stock moved 2.5 pts more than Nifty Microcap 250 and 1.5 pts more than its Diversified peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Krypton Industries Ltd conducted a postal ballot (via remote e-voting from December 30, 2025 to January 28, 2026) to seek shareholder approval for the re-appointment of Mr. Jay Singh Bardia (DIN: 00467932) as Managing Director for a further term of 5 years. The special resolution was passed with overwhelming support — 99.90% of valid votes (7,28,407 out of 7,29,144) were cast in favour, with only 737 votes (0.10%) against it. The promoter and promoter group were interested in the resolution. The scrutinizer, Mr. Altab Kazi Uddin (Practicing Company Secretary), confirmed the process was conducted in a fair and transparent manner.

Likely market impact

Mr. Jay Singh Bardia will continue as Managing Director for another 5-year term, providing leadership continuity for the company. The near-unanimous shareholder approval signals strong confidence in the current management, though the low overall voter turnout (about 4.96% of outstanding shares) is typical for postal ballots and not a cause for concern.